PMP (ESSEX) HOLDINGS LIMITED
Overview
| Company Name | PMP (ESSEX) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06310057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMP (ESSEX) HOLDINGS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is PMP (ESSEX) HOLDINGS LIMITED located?
| Registered Office Address | Riclyn House Flitch Industrial Estate Chelmsford Road CM6 1XJ Great Dunmow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PMP (ESSEX) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIDEAWHILE 549 LIMITED | Jul 11, 2007 | Jul 11, 2007 |
What are the latest accounts for PMP (ESSEX) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PMP (ESSEX) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for PMP (ESSEX) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Wayne Colin Baldwin as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Richard Olsen as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wayne Colin Baldwin as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wayne Colin Baldwin as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Cessation of Simon Richard Lane as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Simon Richard Lane as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 11, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Wayne Colin Baldwin as a person with significant control on Dec 31, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Wayne Colin Baldwin on Dec 31, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Simon Richard Lane on Aug 01, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of PMP (ESSEX) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLSEN, Richard | Director | Flitch Industrial Estate Chelmsford Road CM6 1XJ Great Dunmow Riclyn House Essex | England | British | 215995060001 | |||||
| BALDWIN, Wayne Colin | Secretary | Flitch Industrial Estate Chelmsford Road CM6 1XJ Great Dunmow Riclyn House Essex England | 151556770001 | |||||||
| PINEO, Michael Vaughan | Secretary | 5 Eastcliff IP11 9TA Felixstowe Suffolk | British | 13875130001 | ||||||
| BIRKETTS SECRETARIES LIMITED | Secretary | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 44082800002 | |||||||
| BALDWIN, Wayne Colin | Director | Flitch Industrial Estate Chelmsford Road CM6 1XJ Great Dunmow Riclyn House Essex England | England | British | 114679210005 | |||||
| LANE, Simon Richard | Director | Flitch Industrial Estate Chelmsford Road CM6 1XJ Great Dunmow Riclyn House Essex United Kingdom | England | British | 38935420004 | |||||
| BIRKETTS DIRECTORS LIMITED | Director | 24-26 Museum Street IP1 1HZ Ipswich Suffolk | 51857280001 |
Who are the persons with significant control of PMP (ESSEX) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Wayne Colin Baldwin | Apr 06, 2016 | Flitch Industrial Estate Chelmsford Road CM6 1XJ Great Dunmow Riclyn House Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Richard Lane | Apr 06, 2016 | Flitch Industrial Estate Chelmsford Road CM6 1XJ Great Dunmow Riclyn House Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Precision Moulded Products (Uk) Limited | Apr 06, 2016 | Flitch Industrial Estate Chelmsford Road CM6 1XJ Dunmow Riclyn House Essex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0